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MERIDEX GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #391,0111,007,204 total
RUC: 1390694-1-626149
Total views
90
Avg / month
8
Year peak
21
Current month +225.0 % vs Sep
13

Company information

Folio
626149 Mercantil
Registration date
24/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights MERIDEX GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1390694-1-626149

Executives MERIDEX GROUP S.A. (7)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1634
    Role: Subscriber
    Links: 1634
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director 944
    Role: Director
    Links: 944
  • Name CARLOS ALBERTO WEAND Director 501
    Role: Director
    Links: 501
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ President 944
    Role: President
    Links: 944
  • Name CARLOS ALBERTO WEAND Treasurer 501
    Role: Treasurer
    Links: 501
  • Name ROGER ALBERTO SANTAMARIA DEL CID Secretary 4213
    Role: Secretary
    Links: 4213
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDNETE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERIDEX GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -10868865- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682238- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625611- (MASTER INFORMATION) Entry 141426/2008 (0) 24/07/2008
    Date: 24/07/2008

Entries / Precedence MERIDEX GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERT.CONST, Qualification Rights 2008
    Year: 2008
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About MERIDEX GROUP S.A.: Summary of MERIDEX GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/07/2008. Estimated traffic: 90 total visits (peak 21). Position: #391,011 of 1,007,204. See representatives, branches, documents and filings.